CAPITAL RETAIL DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
CAPITAL RETAIL DEVELOPMENTS LTD
COMPANY NUMBER
09647926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
19/06/2015
05/04/2017
POWER ESSENCE LTD
DERBY
DE1 1FL
83 Friar Gate
DERBY
DE1 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jonathan Peter Derwin Jepson (922099367) Appointed |
| 04/04/2024 | New Board Member Christopher Paul Smith (915638278) Appointed |
| 01/02/2024 | New Board Member Jonathan Peter Derwin Jepson (922099367) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL RETAIL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL RETAIL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL RETAIL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jonathan Peter Derwin Jepson (922099367) Appointed |
| 04/04/2024 | New Board Member Christopher Paul Smith (915638278) Appointed |
| 01/02/2024 | New Board Member Jonathan Peter Derwin Jepson (922099367) Appointed |
| 04/01/2024 | New Board Member Christopher Paul Smith (915638278) Appointed |
| 16/11/2022 | New Board Member Jonathan Peter Derwin Jepson (922099367) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 17/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/07/2017 | Roger Darren Cardin (916914656) has left the board |
| 09/05/2017 | Roger Cardin (923029761) has left the board |
| 09/05/2017 | New Board Member Roger Darren Cardin (916914656) Appointed |
| 03/05/2017 | New Board Member Roger Cardin (923029761) Appointed |
| 03/05/2017 | New Board Member Jonathan Peter Derwin Jepson (922099367) Appointed |
| 03/05/2017 | New Board Member Simon John Dawes (912521842) Appointed |
| 04/04/2017 | Matthew Myatt (915108967) has left the board |
| 22/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 30/06/2015 | New Board Member Matthew Myatt (915108967) Appointed |
| 30/06/2015 | Matthew Myatt (919867485) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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